BARCHESTER GROUP LIMITED

Key Data

Status

Active

Company No.

03450530

Incorporation date

15/10/1997

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1997)

09/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

23/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

07/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

30/10/2024

Register inspection address has been changed from C/O Citroen Wells (Accountants) Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 5th Floor, 3 Dorset Rise London EC4Y 8EN

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

17/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

27/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

06/10/2022

Appointment of Ms Madeleine Lucy Milne as a director on 2022-10-01

View PDF (2 pages)

10/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

12/01/2022

Statement of capital on 2022-01-12

View PDF (5 pages)

12/01/2022

Statement by Directors

View PDF (1 pages)

12/01/2022

Solvency Statement dated 06/01/22

View PDF (1 pages)

12/01/2022

Resolutions

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

16/11/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

27/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

03/06/2020

Secretary's details changed for Karen Elaine Mistry on 2020-05-27

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

21/02/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

19/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

08/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

18/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

01/12/2015

Register(s) moved to registered inspection location C/O Citroen Wells (Accountants) Devonshire House 1 Devonshire Street London W1W 5DR

View PDF (1 pages)

24/11/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

14/10/2014

Full accounts made up to 2014-07-31

View PDF (18 pages)

22/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

09/10/2013

Full accounts made up to 2013-07-31

View PDF (17 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (4 pages)

15/11/2012

Full accounts made up to 2012-07-31

View PDF (18 pages)

26/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

16/11/2011

Full accounts made up to 2011-07-31

View PDF (19 pages)

11/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

11/11/2011

Register inspection address has been changed

View PDF (1 pages)

22/11/2010

Full accounts made up to 2010-07-31

View PDF (20 pages)

05/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

05/10/2010

Termination of appointment of Noel Forsyth as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Noel Forsyth as a director

View PDF (1 pages)

10/11/2009

Full accounts made up to 2009-07-31

View PDF (20 pages)

29/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Mr John Alexander Mclaren on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Noel Lorne Forsyth on 2009-10-29

View PDF (2 pages)

21/11/2008

Full accounts made up to 2008-07-31

View PDF (22 pages)

30/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

14/05/2008

Appointment terminated director lionel exton

View PDF (1 pages)

22/01/2008

Return made up to 15/10/07; change of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2007-07-31

View PDF (19 pages)

09/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Full accounts made up to 2006-07-31

View PDF (18 pages)

25/10/2006

Return made up to 15/10/06; full list of members

View PDF (8 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-07-31

View PDF (18 pages)

31/10/2005

Return made up to 15/10/05; full list of members

View PDF (9 pages)

02/11/2004

Full accounts made up to 2004-07-31

View PDF (17 pages)

22/10/2004

Return made up to 15/10/04; full list of members

View PDF (10 pages)

02/02/2004

Return made up to 15/10/03; full list of members

View PDF (9 pages)

11/11/2003

Full accounts made up to 2003-07-31

View PDF (17 pages)

10/11/2003

New director appointed

View PDF (2 pages)

28/10/2002

Full accounts made up to 2002-07-31

View PDF (17 pages)

22/10/2002

Return made up to 15/10/02; full list of members

View PDF (9 pages)

14/05/2002

Director resigned

View PDF (1 pages)

06/11/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

26/10/2001

Full accounts made up to 2001-07-31

View PDF (15 pages)

15/10/2001

Miscellaneous

View PDF (2 pages)

03/10/2001

Certificate of change of name

View PDF (2 pages)

10/07/2001

Ad 23/04/01--------- £ si 546@1=546 £ ic 50586/51132

View PDF (2 pages)

20/06/2001

Ad 23/04/01--------- £ si 546@1=546 £ ic 50040/50586

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (4 pages)

23/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 2000-07-31

View PDF (15 pages)

18/10/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

26/09/2000

New director appointed

View PDF (2 pages)

03/12/1999

Full accounts made up to 1999-07-31

View PDF (14 pages)

26/11/1999

Resolutions

View PDF (0 pages)

26/11/1999

Resolutions

View PDF (0 pages)

26/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

12/10/1999

Ad 06/09/99--------- £ si [email protected]=14 £ ic 50026/50040

View PDF (2 pages)

16/02/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

23/11/1998

Return made up to 15/10/98; full list of members

View PDF (6 pages)

07/10/1998

Location of register of directors' interests

View PDF (1 pages)

07/10/1998

Location of register of members

View PDF (1 pages)

16/09/1998

Ad 17/08/98--------- £ si 49998@1=49998 £ si [email protected]=26 £ ic 2/50026

View PDF (2 pages)

27/03/1998

Memorandum and Articles of Association

View PDF (21 pages)

27/03/1998

Resolutions

View PDF (2 pages)

27/03/1998

Resolutions

View PDF (4 pages)

27/03/1998

Resolutions

View PDF (0 pages)

25/03/1998

Certificate of change of name

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

£ nc 1000/401000 05/03/98

View PDF (1 pages)

23/03/1998

Accounting reference date shortened from 31/10/98 to 31/07/98

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Memorandum and Articles of Association

View PDF (14 pages)

06/01/1998

Resolutions

View PDF (5 pages)

15/10/1997

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

15/10/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
47.66K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Exton, Lionel Jonathan	Director	29/03/2006 - 30/04/2008	16
Mclaren, John Alexander	Director	31/10/1997 - Present	20
Milne, Madeleine Lucy	Director	01/10/2022 - Present	3

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARCHESTER GROUP LIMITED

BARCHESTER GROUP LIMITED is an(a) Active company incorporated on 15/10/1997 with the registered office located at 10 Barton Street, London, SW1P 3NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCHESTER GROUP LIMITED?

BARCHESTER GROUP LIMITED is currently Active. It was registered on 15/10/1997 .

Where is BARCHESTER GROUP LIMITED located?

BARCHESTER GROUP LIMITED is registered at 10 Barton Street, London, SW1P 3NE.

What does BARCHESTER GROUP LIMITED do?

BARCHESTER GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARCHESTER GROUP LIMITED?

The latest filing was on 09/02/2026: Micro company accounts made up to 2025-12-31.